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00222379 LIMITED

Company number 00222379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	CERTNM	Company name changed currys group\certificate issued on 29/11/24
07 Jul 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
17 Oct 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 0.25	View PDF Statement of capital on 13 February 2017 GBP 0.25 - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	View PDF Solvency Statement dated 19/01/17 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	View PDF Appointment of Mr Paul Anthony James as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	View PDF Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 2 May 2015	View PDF Accounts for a dormant company made up to 2 May 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	View PDF Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 12,389,235.5	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 12,389,235.5 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	View PDF Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Julia Hui Ching Foo as a director on 14 August 2015	View PDF Appointment of Julia Hui Ching Foo as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	View PDF Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	View PDF Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Miss Karen Lorraine Atterbury as a director on 30 March 2015	View PDF Appointment of Miss Karen Lorraine Atterbury as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)

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00222379 LIMITED

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